Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,066,300
Authorised Capital
2,500,000

Directors

Kamal Kant Rustagi
Kamal Kant Rustagi
Director/Designated Partner
over 2 years ago
Pushpa Rastogi
Pushpa Rastogi
Director/Designated Partner
almost 33 years ago
Prathiba Kamal Rastogi
Prathiba Kamal Rastogi
Director/Designated Partner
almost 33 years ago

Charges

45 Lak
05 February 2011
Hdfc Bank Limited
45 Lak
05 February 2011
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form AOC - 4 CFS-31122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Form DPT-3-30062019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122017
Supplementary or Test audit report under section 143-19122017
Form AOC - 4 CFS-19122017_signed
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017